Silvergate Capital Corp SI
We take great care to ensure that the data presented and summarized in this overview for Silvergate Capital Corp is accurate and up-to-date, based on a comprehensive analysis of 13F filing forms for institutional ownership and form 4 filings for insider transactions. Please note that this data may differ from other sources and should not be relied upon as the sole basis for investment decisions.
Top Institutions Holding SI
View all-
Surevest, LLC Los Angeles, CA250Shares$1250.01% of portfolio
-
Tucker Asset Management LLC Littleton, CO88Shares$440.0% of portfolio
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Sargent Bickham Lagudis LLC79Shares$390.0% of portfolio
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Massmutual Trust CO Fsb36Shares$180.0% of portfolio
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Wipfli Financial Advisors Llc,34Shares$170.0% of portfolio
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Covington Capital Management25Shares$120.0% of portfolio
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Exane Derivatives21Shares$100.0% of portfolio
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Roble, Belko & Company, Inc Sewickley, PA14Shares$70.0% of portfolio
Latest Institutional Activity in SI
Top Purchases
Top Sells
About SI
Silvergate Capital Corporation operates as a bank holding company for Silvergate Bank that provides banking products and services to business and individual clients in the United States. The company accepts deposit products, including interest and noninterest bearing demand accounts, money market and savings accounts, and certificates of deposit accounts. Its loan products comprise one-to-four family real estate loans, multi-family real estate loans, commercial real estate loans, construction loans, commercial and industrial loans, mortgage warehouse loans, and reverse mortgage loans, as well as consumer loans and other loans secured by personal property. The company also provides cash management services for digital currency-related businesses. Silvergate Capital Corporation was founded in 1988 and is headquartered in La Jolla, California.
Insider Transactions at SI
Insider Transaction List
View all| Date | Insider | Transaction | Ownership Type | Shares Traded | Value / Price |
|---|---|---|---|---|---|
|
Nov 19
2023
|
Kathleen Fraher Chief Transition Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
491
-3.91%
|
$0
$0.3 P/Share
|
|
Nov 19
2023
|
Kathleen Fraher Chief Transition Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
1,203
+8.73%
|
-
|
|
Jun 10
2023
|
Paul D. Colucci Director |
BUY
Exercise of conversion of derivative security
|
Direct |
1,013
+2.14%
|
-
|
|
Jun 10
2023
|
Aanchal Gupta Director |
BUY
Exercise of conversion of derivative security
|
Direct |
1,013
+37.52%
|
-
|
|
Jun 10
2023
|
Karen F. Brassfield Director |
BUY
Exercise of conversion of derivative security
|
Direct |
1,013
+6.33%
|
-
|
|
Jun 10
2023
|
Michael Lempres Director |
BUY
Exercise of conversion of derivative security
|
Direct |
1,013
+14.29%
|
-
|
|
Jun 10
2023
|
Thomas C Dircks Director |
BUY
Exercise of conversion of derivative security
|
Direct |
1,013
+5.78%
|
-
|
|
Jun 10
2023
|
Scott A. Reed Director |
BUY
Exercise of conversion of derivative security
|
Direct |
1,013
+4.07%
|
-
|
|
Feb 26
2023
|
John M. Bonino Chief Legal Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
80
-0.26%
|
$1,120
$14.33 P/Share
|
|
Feb 26
2023
|
John M. Bonino Chief Legal Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
195
+0.63%
|
-
|
|
Feb 26
2023
|
Ben Reynolds President |
SELL
Payment of exercise price or tax liability
|
Direct |
147
-4.36%
|
$2,058
$14.33 P/Share
|
|
Feb 26
2023
|
Ben Reynolds President |
BUY
Exercise of conversion of derivative security
|
Direct |
359
+9.63%
|
-
|
|
Feb 26
2023
|
Kathleen Fraher Chief Transition Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
120
-1.04%
|
$1,680
$14.33 P/Share
|
|
Feb 26
2023
|
Kathleen Fraher Chief Transition Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
293
+2.49%
|
-
|
|
Feb 26
2023
|
Antonio Martino CFO |
SELL
Payment of exercise price or tax liability
|
Direct |
120
-1.86%
|
$1,680
$14.33 P/Share
|
|
Feb 26
2023
|
Antonio Martino CFO |
BUY
Exercise of conversion of derivative security
|
Direct |
293
+4.35%
|
-
|
|
Feb 26
2023
|
Alan J Lane Chief Executive Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
443
-12.1%
|
$6,202
$14.33 P/Share
|
|
Feb 26
2023
|
Alan J Lane Chief Executive Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
1,085
+22.86%
|
-
|
|
Feb 22
2023
|
John M. Bonino Chief Legal Officer |
SELL
Payment of exercise price or tax liability
|
Direct |
123
-0.4%
|
$1,845
$15.77 P/Share
|
|
Feb 22
2023
|
John M. Bonino Chief Legal Officer |
BUY
Exercise of conversion of derivative security
|
Direct |
301
+0.96%
|
-
|
Last 12 Months Summary
| Exercise of conversion of derivative security | 7.28K shares |
|---|
| Payment of exercise price or tax liability | 491 shares |
|---|